Search results for "fraud"

June 12, 2023
Nasdaq Pays $10.5 Billion for Risk Management Firm Adenza

Nasdaq is acquiring risk management and compliance software maker Adenza for $10.5 billion. The deal, announced Monday (June 12), is apparently Nasdaq’s largest ever, and will see the exchange operator...


June 12, 2023
Are the SEC’s Actions an End or an Exorcism for...

Crypto’s reputation as a lawless, “Wild West,” was touted by enthusiasts as a positive. Now, as the U.S. Securities and Exchange Commission (SEC) and its head Gary Gensler aim for...


June 12, 2023
‘Acquiring in a Box’ in Mexico Helps Merchants Dethrone ‘King...

In Latin America, cash remains king. That’s true for many markets in the region, and Mexico stands out as a prime example. Roughly 85% of transactions are done in cash,...


June 11, 2023
Ruling: FTX Can Redact Customer Names in Bankruptcy Case

FTX has won permission to redact customer names from filings in its bankruptcy case. The ruling, handed down Friday (June 9) in federal court, came after the bankrupt cryptocurrency exchange persuaded...


June 09, 2023
Behavioral-Driven Fraud Is Having a Modern Day Renaissance

Powered by technology like generative artificial intelligence (AI), behavioral-driven fraud is enjoying a modern renaissance. Whether through business email compromise (BEC) attacks or account takeover (ATO) scams, the strategies bad...


June 09, 2023
Will SEC Suit Against Coinbase Land Heads or Tails for...

There are over 10,000 cryptocurrencies, and the Securities and Exchange Commission (SEC) can’t sue them all. But the U.S. regulator can, in essence, jump the queue by going after the exchanges that...


June 09, 2023
AI Is Only as Good as the Datasets They Access,...

As the world becomes more interconnected, cross-border payments have never been more important in the banking and finance industry.  However, the current system can be slow and cumbersome, making it...


June 09, 2023
60 Years on, Banks Say it’s Time to Leave Passwords...

Companies have had to ensure the validity of customers interacting with them — while also providing a frictionless experience — since the very dawn of commerce. Entersekt CPO Pradheep Sampath...


June 08, 2023
It’s Not Enough That Businesses Win – Fraudsters Must Also...

The digital age has brought with it a new, sophisticated twist to traditional fraud threats. But while the threat of cybercrime is constantly evolving, as bad actors and cybercriminals leverage...


The Path to FinTech Profitability Must Be Fraud-Proof
Threat of Deepfakes Drives Two-Thirds of FinTechs to  Boost Fraud Budgets With rising FinTech fraud and convincing deepfakes threatening their bottom lines, more than two in three FinTechs plan to expand their budgets to deploy tech that can detect true human liveness, as discussed in the latest PYMNTS “FinTech Tracker®,” a collaboration with Sezzle.
Improving Financial Performance: Challenges Driving Spend Management System Adoption
Spend Management Headaches Push SaaS Firms to Automated Systems A new PYMNTS’ survey of 225 SaaS firm executives for the “Improving Financial Performance: Challenges Driving Spend Management System Adoption” report, an Airbase collaboration,  showed that accessing real-time data is so challenging when managing non-payroll spend that 76% said they’d pay for a system to help.